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LAKE INNS & LEISURE LIMITED

Company number 03217997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Sep 1997 88(2)R Ad 01/07/97--------- £ si 5000@1=5000 £ ic 100/5100
29 Sep 1997 123 £ nc 1000/100000 30/06/97
29 Sep 1997 287 Registered office changed on 29/09/97 from: the countryman piece carnkie redruth cornwall TR16 5SG
17 Mar 1997 288a New director appointed
16 Dec 1996 CERTNM Company name changed scentcatch LIMITED\certificate issued on 17/12/96
15 Dec 1996 88(2)R Ad 16/07/96--------- £ si 98@1=98 £ ic 2/100
15 Dec 1996 225 Accounting reference date shortened from 30/06/97 to 30/04/97
25 Sep 1996 288 New director appointed
25 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/07/96
25 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 Director resigned
19 Sep 1996 288 New secretary appointed
19 Sep 1996 287 Registered office changed on 19/09/96 from: 1 mitchell lane bristol BS1 6BU
28 Jun 1996 NEWINC Incorporation